This Week
  • Meredith Dragon has taken the reins at the Jewish Federation of Greater Rochester.

  • New federal employment rules promise to bring a tsunami of change.

  • Distributed Technology Group was acquired by Accunet Solutions, a Boston-based technology company.

  • After a merger or acquisition, banks must make all the pieces work together.

  • This year's supplement features an interview with Danny Wegman.

  • Michelle Roberts created Messenger Birds for customers who want to slow down and send rolled-up paper messages.

Rochester man must pay $260,000 in mail fraud case

Rochester Business Journal
August 28, 2013

A Rochester man convicted of conspiracy to commit mail fraud has been ordered to pay some $260,000 in restitution for his part in a scheme to fraudulently obtain copies of TurboTax, Quicken and Intuit software, which he and a partner sold online.

Raymond Locklin, 29, also drew six months home confinement and five years’ probation. Along with partner Christi Meehan, Locklin ordered free replacement copies of the software the pair were not entitled to and had it shipped to Rochester addresses. He and Meehan later sold the fraudulently obtained software CDs online. 

Meehan is slated for sentencing Oct. 1.

In a similar but separate case, three other area individuals were accused by federal authorities of an identical scheme in which they allegedly had TurboTax, Intuit and Quicken replacement CDs shipped to a Henrietta address.

Humayun Farid, Aysha Hussain and Naheed Anjum faced wire fraud charges in the scheme and federal prosecutors seized some $56,000 in a raid on the Henrietta home.
       
(c) 2013 Rochester Business Journal. To obtain permission to reprint this article, call 585-546-8303 or e-mail service@rbj.net.
 


 


What You're Saying 

There are no comments yet. Be the first to add yours!

Post Your Own Comment

 
Username:
Password:

Not registered? Sign up now!
 

To Do   Text Size
Post CommentPost A Comment eMail Size1
View CommentsView All Comments PrintPrint Size2
ReprintsReprints Size3
  • E-mailed
  • Commented
  • Viewed
RBJ   Google